Company information:
Lomondo Limited (No: 02793825)
Address: HOTEL MELIA THE WHITE HOUSE, ALBANY STREET REGENTS PARK, LONDON, NW1 3UP
Status: Active
Incorporated: 25-Feb-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: GABRIEL ESCARRER JAUME ( DOB: Jan-1971 From: Jul-1999 )
Current Director: ANDRE PHILIPPE GERONDEAU ( DOB: May-1964 From: Dec-2016 )
Current Director: JUAN IGNACIO PARDO GARCIA ( DOB: Feb-1965 From: Jun-2023 )
Current Secretary: BLAKELAW SECRETARIES LIMITED ( From: Aug-2015 )
Current Secretary: JUAN IGNACIO PARDO GARCIA ( From: Jun-2023 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-1993 To: Mar-1993 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1993 To: Mar-1993 )
Resigned Director: JOHN COOTE ( DOB: Apr-1936 From: Nov-1993 To: Jul-1999 )
Resigned Director: SEBASTIAN ESCARRER JAUME ( From: Jul-1999 To: May-2012 )
Resigned Director: GABRIEL ESCARRER JULIA ( From: Jul-1999 To: Dec-2016 )
Resigned Director: MARK MAURICE HODDINOTT ( DOB: Apr-1964 From: Jun-2012 To: Jun-2023 )
Resigned Director: RAIF KAISAR JEHA ( DOB: Feb-1935 From: Mar-1993 To: Jul-1999 )
Resigned Director: CHARLES MARTIN RICHER ( DOB: Aug-1928 From: Mar-1996 To: Jul-1999 )
Resigned Director: MOHAMMAD AHMED SAFADI ( DOB: Mar-1944 From: Jul-1993 To: Jul-1999 )
Resigned Director: NIGEL VERE NICOLL ( DOB: Apr-1947 From: Oct-1993 To: Jul-1999 )
Resigned Director: MARK RAYMOND VERE NICOLL ( DOB: Oct-1942 From: Jul-1993 To: Jul-1999 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1993 To: Mar-1993 )
Resigned Secretary: SEBASTIAN ESCARRER JAUME ( From: Jul-1999 To: Apr-2010 )
Resigned Secretary: KEVIN JOHN GOLD ( DOB: Oct-1961 From: Jun-1993 To: Mar-1997 )
Resigned Secretary: SUSAN JANE HANCOCK-GREEN ( DOB: Aug-1959 From: Mar-1993 To: Aug-1997 )
Resigned Secretary: MARK MAURICE HODDINOTT ( From: Jun-2012 To: Jun-2023 )
Resigned Secretary: LAW STORE LIMITED ( From: Sep-1999 To: Aug-2015 )
Resigned Secretary: IVAN JOHN WHITTINGHAM ( DOB: Jul-1941 From: Oct-1997 To: Jul-1999 )
Persons of Significant Control:
Melia Hotels International Uk, Ltd, Albany Street Regent's Park, London, United Kingdom, NW1 3UP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)